BW PROPERTIES (LONDON) LTD
SIDCUP

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Company number 07044520
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Director's details changed for Nicola Vigar on 25 October 2016; Director's details changed for Lee Walters on 25 October 2016. The most likely internet sites of BW PROPERTIES (LONDON) LTD are www.bwpropertieslondon.co.uk, and www.bw-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bw Properties London Ltd is a Private Limited Company. The company registration number is 07044520. Bw Properties London Ltd has been working since 15 October 2009. The present status of the company is Active. The registered address of Bw Properties London Ltd is Onega House 112 Main Road Sidcup Kent Da14 6ne. . DYER & CO SECRETARIAL SERVICES LTD is a Secretary of the company. VIGAR, Nicola is a Director of the company. WALTERS, Anna Susan is a Director of the company. WALTERS, Lee is a Director of the company. Director WALTERS, Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DYER & CO SECRETARIAL SERVICES LTD
Appointed Date: 15 October 2009
Director
VIGAR, Nicola
Appointed Date: 03 October 2011
51 years old
Director
WALTERS, Anna Susan
Appointed Date: 03 October 2011
74 years old
Director
WALTERS, Lee
Appointed Date: 03 October 2011
46 years old

Resigned Directors

Director
WALTERS, Brian
Resigned: 09 January 2013
Appointed Date: 15 October 2009
77 years old

Persons With Significant Control

Nicola Vigar
Notified on: 15 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BW PROPERTIES (LONDON) LTD Events

27 Oct 2016
Confirmation statement made on 15 October 2016 with updates
27 Oct 2016
Director's details changed for Nicola Vigar on 25 October 2016
27 Oct 2016
Director's details changed for Lee Walters on 25 October 2016
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 3
...
... and 14 more events
12 Jul 2011
Total exemption small company accounts made up to 31 October 2010
24 Jan 2011
Registered office address changed from Dyer & Co Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 24 January 2011
17 Jan 2011
Annual return made up to 15 October 2010 with full list of shareholders
17 Jan 2011
Secretary's details changed for Dyer & Co Secreatraial Servcies Ltd on 15 October 2010
15 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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